capital in TSE Overseas Group Company Limited (List no. 1) Fortune Parts Industry Public Company Limited (the “Company or FPI”) would like to inform you the resolutions of the Board of Directors’ Meeting No

MDE07_2017_7JUly17 (Translation) No.22/2017 July 7, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 7/2017 We, AEON Thana

MDE10_2017_6Oct17 (Translation) No. 36/2017 October 6, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2017 We, AEON Thana

Ref: VNT-CPR-2018.021 29 November 2018 Subject: Resolution of Vinythai Board of Directors' Meeting No.5/2018 on connected transaction Attn: President, the Stock Exchange of Thailand The Board of

MDE01_2018_10Jan2019 draft (Translation) No. 01/2019 January 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 1/2019 We

Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary

to assign another of its auditors to perform the audit and express an opinion on the Company’s financial statements in their place, which shall be subject to the approval of the Annual General Meeting

. 0355/2020 January 23, 2020 Re: Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The

: Director and Manager, The Stock Exchange of Thailand. Whereas, the Board Directors’ Meeting of We Retail Public Company Limited No. 5/2018, which was held on 5 November 2018. Resolved for the approval of the

No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be